Active
Company Information for ON THE BEACH TRAVEL LIMITED
5 ADAIR STREET, MANCHESTER, M1 2NQ,
|
Company Registration Number
06286904
Private Limited Company
Active |
Company Name | ||
---|---|---|
ON THE BEACH TRAVEL LIMITED | ||
Legal Registered Office | ||
5 ADAIR STREET MANCHESTER M1 2NQ Other companies in SK3 | ||
Previous Names | ||
|
Company Number | 06286904 | |
---|---|---|
Company ID Number | 06286904 | |
Date formed | 2007-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 11:32:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KIRSTEEN VICKERSTAFF |
||
SIMON MATTHEW COOPER |
||
PAUL ALAN MEEHAN |
||
JONATHAN JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR DALY |
Director | ||
GWENDOLINE PARRY |
Director | ||
GWENDOLINE PARRY |
Company Secretary | ||
DERMOT BLASTLAND |
Director | ||
JOHN STEWART DONALDSON |
Director | ||
ADAM STUART HOLLOWAY |
Director | ||
DANIEL SMITH |
Director | ||
DAVID PETER SCOWSILL |
Director | ||
GEOFFREY PETER WOOD |
Company Secretary | ||
GEOFFREY PETER WOOD |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON THE BEACH TRUSTEES LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BEDS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
ON THE BEACH HOLIDAYS LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
ON THE BEACH LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-22 | Active | |
SUNSHINE.CO.UK LIMITED | Director | 2017-05-09 | CURRENT | 2006-10-03 | Active | |
ON THE BEACH BEDS LIMITED | Director | 2017-01-16 | CURRENT | 2007-06-27 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH TRUSTEES LIMITED | Director | 2017-01-16 | CURRENT | 2014-07-07 | Active | |
ON THE BEACH GROUP PLC | Director | 2017-01-16 | CURRENT | 2015-08-17 | Active | |
ON THE BEACH LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | Active | |
ON THE BEACH HOLIDAYS LIMITED | Director | 2017-01-16 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
BME LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-08-13 | |
ON THE BEACH BEDS LIMITED | Director | 2013-10-04 | CURRENT | 2007-06-27 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH LIMITED | Director | 2013-10-04 | CURRENT | 1996-02-22 | Active | |
ON THE BEACH HOLIDAYS LIMITED | Director | 2013-10-04 | CURRENT | 2003-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL WORMALD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW COOPER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040016 | |
Second filing of notification of person of significant controlOn the Bech Group Plc | ||
RP04PSC02 | Second filing of notification of person of significant controlOn the Bech Group Plc | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040017 | |
Second filing of notification of cessation of person of significant controlOn the Beach Bidco Limited | ||
Second filing of notification of cessation of person of significant controlOn the Beach Bidco Limited | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlOn the Beach Bidco Limited | |
Notification of On the Beach Group Plc as a person with significant control on 2022-10-03 | ||
CESSATION OF ON THE BEACH BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ON THE BEACH BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of On the Beach Group Plc as a person with significant control on 2022-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN MEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040006 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Park Square Bird Hall Lane Cheadle Heath SK3 0XN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DALY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040012 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1020275.208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1020275.208 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Kirsteen Vickerstaff as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Gwendoline Parry on 2016-02-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1020275.208 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1020275.208 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT BLASTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON | |
RES01 | ADOPT ARTICLES 04/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 05/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM SPECTRUM HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY MANCHESTER M20 2SE | |
SH02 | SUB-DIVISION 09/07/12 | |
RES01 | ADOPT ARTICLES 09/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 09/07/12 STATEMENT OF CAPITAL GBP 1020275.21 | |
AR01 | 05/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DERMOT BLASTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOWSILL | |
AR01 | 05/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SMITH | |
SH02 | SUB-DIVISION 19/10/10 | |
RES13 | RE-DESIGNATE SHARE CAPITAL 19/10/2010 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 1015250.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD | |
AP01 | DIRECTOR APPOINTED MRS GWENDOLINE PARRY | |
AP03 | SECRETARY APPOINTED MRS GWENDOLINE PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 02/06/2010 | |
SH01 | 02/06/10 STATEMENT OF CAPITAL GBP 1055000.0 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCOWSILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOLLOWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART DONALDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DALY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW COOPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PETER WOOD / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT ARTICLES 12/11/2008 | |
RES13 | 175 (5)(A) 12/11/2008 | |
288a | DIRECTOR APPOINTED MR ALISTAIR DALY | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WOOD / 04/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 28 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/1000000 23/11/07 | |
122 | S-DIV 23/11/07 | |
RES04 | NC INC ALREADY ADJUSTED 23/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OVER SHARES | Satisfied | CLYDESDALE BANK PLC | |
ASSIGNMENT OF KEYMAN POLICY | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ON THE BEACH TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |